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Home > England & Wales Companies > HOWLETT HYGIENIC SERVICES LIMITED
Company Information for

HOWLETT HYGIENIC SERVICES LIMITED

UNIT 3 SADDLERS COURT, BARLEYTHORPE, OAKHAM, LE15 7GH,
Company Registration Number
02849971
Private Limited Company
Active

Company Overview

About Howlett Hygienic Services Ltd
HOWLETT HYGIENIC SERVICES LIMITED was founded on 1993-09-02 and has its registered office in Oakham. The organisation's status is listed as "Active". Howlett Hygienic Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOWLETT HYGIENIC SERVICES LIMITED
 
Legal Registered Office
UNIT 3 SADDLERS COURT
BARLEYTHORPE
OAKHAM
LE15 7GH
Other companies in LE15
 
Filing Information
Company Number 02849971
Company ID Number 02849971
Date formed 1993-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB621151784  
Last Datalog update: 2024-11-05 13:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWLETT HYGIENIC SERVICES LIMITED
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Company Officers of HOWLETT HYGIENIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN WHYTE GIBBESON
 Company Secretary 2017-08-14
GUY WILLIAM GIBBESON
 Director 2013-09-17
SUSAN WHYTE GIBBESON
 Director 1993-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GIBBESON
 Company Secretary 2011-12-22 2017-08-14
CAROLINE ANNE GIBBESON
 Director 2013-10-29 2016-11-28
SUSAN WHYTE GIBBESON
 Company Secretary 1997-10-14 2011-12-22
WILLIAM GIBBESON
 Director 1997-10-14 2011-12-22
STUART RICCALTON
 Company Secretary 1993-09-02 1997-10-14
MICHAEL EDWARD ANTONY
 Director 1997-07-11 1997-07-11
DOROTHY MAY GRAEME
 Nominated Secretary 1993-09-02 1993-09-02
LESLEY JOYCE GRAEME
 Nominated Director 1993-09-02 1993-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY WILLIAM GIBBESON FITZROVIA PROPERTY DEVELOPMENT LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
GUY WILLIAM GIBBESON BLOOMSBURY PROPERTY DEVELOPMENT LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN WHYTE GIBBESON on 2018-07-14
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CH01Director's details changed for Susan Whyte Gibbeson on 2018-07-14
2018-08-22PSC04Change of details for Mrs Susan Whyte Gibbeson as a person with significant control on 2018-07-14
2018-08-21RP04CS01Second filing of Confirmation Statement dated 02/09/2017
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM 11 Station Approach Oakham Rutland Leics LE15 6QW
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25AP03Appointment of Mrs Susan Whyte Gibbeson as company secretary on 2017-08-14
2017-08-25TM02Termination of appointment of William Gibbeson on 2017-08-14
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE GIBBESON
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 11000
2016-09-19CS01
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 11000
2015-09-17AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM GIBBESON on 2014-11-03
2014-11-17CH01Director's details changed for Susan Whyte Gibbeson on 2014-11-03
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 11000
2014-10-01AR0102/09/14 FULL LIST
2014-10-01AR0102/09/14 FULL LIST
2014-06-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-13AP01DIRECTOR APPOINTED MISS CAROLINE ANNE GIBBESON
2013-10-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-09-17AP01DIRECTOR APPOINTED MR GUY WILLIAM GIBBESON
2013-09-11AR0102/09/13 FULL LIST
2013-06-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-19AR0102/09/12 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09AP03SECRETARY APPOINTED MR WILLIAM GIBBESON
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY SUSAN GIBBESON
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBBESON
2011-09-19AR0102/09/11 FULL LIST
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-23AR0102/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 01/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHYTE GIBBESON / 01/09/2010
2010-09-15AR0102/09/09 FULL LIST
2010-04-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-30363sRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-06-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-20363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 25A BURLEY ROAD OAKHAM LEICESTERSHIRE LE15 6DH
2006-06-02395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-15363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-09363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-23363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-09363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-18363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-21(W)ELRESS369(4) SHT NOTICE MEET 13/09/00
2000-09-21(W)ELRESS80A AUTH TO ALLOT SEC 13/09/00
2000-09-20363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-02-02363sRETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-29363sRETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 101 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE NE2 1NH
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-30288aNEW SECRETARY APPOINTED
1997-10-30288bSECRETARY RESIGNED
1997-10-26363sRETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
1997-10-23288bDIRECTOR RESIGNED
1997-07-20288aNEW DIRECTOR APPOINTED
1996-12-27SRES04NC INC ALREADY ADJUSTED 18/11/96
1996-12-27123£ NC 50000/150000 18/11/96
1996-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-16363sRETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS
1995-09-14363sRETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to HOWLETT HYGIENIC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWLETT HYGIENIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-09-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWLETT HYGIENIC SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HOWLETT HYGIENIC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWLETT HYGIENIC SERVICES LIMITED
Trademarks
We have not found any records of HOWLETT HYGIENIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWLETT HYGIENIC SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as HOWLETT HYGIENIC SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWLETT HYGIENIC SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWLETT HYGIENIC SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOWLETT HYGIENIC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE15 7GH